Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
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16 Oct 2023 |
PSC02 |
Notification of Land Securities Spv's Limited as a person with significant control on 21 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Development Securities (Hdd) Limited as a person with significant control on 21 September 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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26 Sep 2023 |
MR04 |
Satisfaction of charge 5 in full
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
PSC05 |
Change of details for Development Securities (Hdd) Limited as a person with significant control on 6 October 2022
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26 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 October 2022
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20 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Richard Potter on 17 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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20 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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